OPTIMA CARE LIMITED

Company summary

Company number: 02768075
Status: ACTIVE
Incorporated / age: 26 November 199233 years
Registered office: Upper Floor, Block A Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, England
Accounts due: 28 February 2027
Confirmation statement due: 17 April 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Upper Floor, Block A Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, England
Nature of business
Residential care activities for the elderly and disabled
Previous company names
FAMILY CARE HOMES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOMBES, Edward Mark ACTIVE	Director	21 Jun 2011		United Kingdom	November 1970	Upper Floor, Block A, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, England
COOMBES, Haley Francis RESIGNED	Secretary	21 Jun 2011	31 Jul 2018			2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, EC2A 4RR, United Kingdom
HARING, Eric Anthony RESIGNED	Secretary		21 Jun 2011			5 Friendly Close, Cliftonville, Margate, Kent, CT9 3LL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Nov 1992	26 Nov 1993			6-8 Underwood Street, London, N1 7JQ
BEALES, Tony RESIGNED	Director		12 Nov 1999		May 1961	72 The Marina, Deal, Kent, CT14 6NS
CHAMBERLAIN, June RESIGNED	Director		12 Nov 1999		June 1940	1 Farm Lane, Sholden, Deal, Kent, CT14 0PW
COOMBES, Sydney RESIGNED	Director	21 Jun 2011	30 May 2014	England	June 1972	Optima Care Limited, Titchfield House, 69-85 Tabernacle Road, London, EC2A 4RR, England
COOMBES, Vadivambikai RESIGNED	Director	21 Jun 2011	22 Jun 2026	United Kingdom	September 1946	Optima Care Limited, Titchfield House, 69-85 Tabernacle Road, London, EC2A 4RR, England
EVANS, Michael William, Dr RESIGNED	Director	18 Sep 2018	31 May 2019	England	June 1962	Titchfield House, 69-85 Tabernacle Road, London, EC21 4RR
HARING, Eric Anthony RESIGNED	Director		21 Jun 2011	United Kingdom	January 1946	5 Friendly Close, Cliftonville, Margate, Kent, CT9 3LL
HARRISON, Anthony Michael RESIGNED	Director		21 Jun 2011	United Kingdom	July 1958	Cherry Tree Cottage, 78 Bromstone Road, Broadstairs, Kent, CT10 2HT
JONES, Matthew Guy RESIGNED	Director	17 Oct 2016	30 Aug 2017	Kent Uk	April 1973	Unit 6 Manston Business Park, Invicta Way, Ramsgate, Kent, CT12 5FD, Uk
MCKENZIE, Richard William James RESIGNED	Director	01 Oct 2014	26 Aug 2016	England	February 1965	Unit 6, Invicta Way, Manston Park, Ramsgate, Kent, CT12 5FD, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	26 Nov 1992	26 Nov 1993			6-8 Underwood Street, London, N1 7JQ

COOMBES, Edward Mark ACTIVE
Role: Director
Appointed on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: November 1970
Address: Upper Floor, Block A, Marvan Court, 1 Waldegrave Road, Teddington, TW11 8LZ, England

COOMBES, Haley Francis RESIGNED
Role: Secretary
Appointed on: 21 Jun 2011
Resigned on: 31 Jul 2018
Address: 2nd Floor, Titchfield House, 69-85 Tabernacle Road, London, EC2A 4RR, United Kingdom

HARING, Eric Anthony RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Jun 2011
Address: 5 Friendly Close, Cliftonville, Margate, Kent, CT9 3LL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

BEALES, Tony RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: May 1961
Address: 72 The Marina, Deal, Kent, CT14 6NS

CHAMBERLAIN, June RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 1999
Date of birth: June 1940
Address: 1 Farm Lane, Sholden, Deal, Kent, CT14 0PW

COOMBES, Sydney RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 30 May 2014
Country of Residence: England
Date of birth: June 1972
Address: Optima Care Limited, Titchfield House, 69-85 Tabernacle Road, London, EC2A 4RR, England

COOMBES, Vadivambikai RESIGNED
Role: Director
Appointed on: 21 Jun 2011
Resigned on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1946
Address: Optima Care Limited, Titchfield House, 69-85 Tabernacle Road, London, EC2A 4RR, England

EVANS, Michael William, Dr RESIGNED
Role: Director
Appointed on: 18 Sep 2018
Resigned on: 31 May 2019
Country of Residence: England
Date of birth: June 1962
Address: Titchfield House, 69-85 Tabernacle Road, London, EC21 4RR

HARING, Eric Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1946
Address: 5 Friendly Close, Cliftonville, Margate, Kent, CT9 3LL

HARRISON, Anthony Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Cherry Tree Cottage, 78 Bromstone Road, Broadstairs, Kent, CT10 2HT

JONES, Matthew Guy RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 30 Aug 2017
Country of Residence: Kent Uk
Date of birth: April 1973
Address: Unit 6 Manston Business Park, Invicta Way, Ramsgate, Kent, CT12 5FD, Uk

MCKENZIE, Richard William James RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 26 Aug 2016
Country of Residence: England
Date of birth: February 1965
Address: Unit 6, Invicta Way, Manston Park, Ramsgate, Kent, CT12 5FD, England

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Nov 1992
Resigned on: 26 Nov 1993
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
21 Sep 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Oct 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Apr 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
16 Aug 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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